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EDLAW NO.14 LTD

Learn more about EDLAW NO.14 LTD. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

KPMG LLP, 8 SALISBURY SQUARE, LONDON, EC4Y 8BB

EDLAW NO.14 LTD on the map

Company type: Private Limited Company
Company number: 00286699
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1934.04.09
dissolution date: 2013.07.24
last member list: 2011.12.27
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 74990 - Non-trading company

Previous names:

Accounts:

account ref date: 30.06
overdue: NO
last made update: 2011.06.30
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2011.12.27
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2013.07.24
£2.95
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RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
Form type: 4.71
Date: 2013.04.24
£2.95
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REGISTERED OFFICE CHANGED ON 18/10/2012 FROM, C/O AIRBORNE SYSTEMS LTD, BETTWS ROAD, LLANGEINOR, BRIDGEND, MID GLAMORGAN, CF32 8PL
Form type: AD01
Date: 2012.10.18
£2.95
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2012.10.17
£2.95
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2012.10.17
£2.95
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2012.10.17
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11
Form type: AA
Date: 2012.04.03
£2.95
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27/12/11 FULL LIST
Form type: AR01
Date: 2012.01.24
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2012.01.24
Form type: LATEST SOC
Document description: 24/01/12 STATEMENT OF CAPITAL;GBP 115000
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APPOINTMENT TERMINATED, DIRECTOR DAVID HOWELLS
Form type: TM01
Date: 2012.01.17
£2.95
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APPOINTMENT TERMINATED, SECRETARY DAVID HOWELLS
Form type: TM02
Date: 2012.01.17
£2.95
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COMPANY NAME CHANGED GQ PARACHUTES LIMITED, CERTIFICATE ISSUED ON 27/07/11
Form type: CERTNM
Date: 2011.07.27
Child documents:
Document type: ANNOTATION
Date: 2011.07.27
Form type: RES15
Document description: CHANGE OF NAME 21/07/2011
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NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
Form type: CONNOT
Date: 2011.07.27
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10
Form type: AA
Date: 2011.03.28
£2.95
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27/12/10 FULL LIST
Form type: AR01
Date: 2011.02.02
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / DEBORAH JANET WILKINSON / 27/12/2010
Form type: CH01
Date: 2011.02.02
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID RICHARD HOWELLS / 27/12/2010
Form type: CH01
Date: 2011.02.02
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SECRETARY'S CHANGE OF PARTICULARS / DAVID RICHARD HOWELLS / 27/12/2010
Form type: CH03
Date: 2011.02.02
£2.95
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CURREXT FROM 31/03/2010 TO 30/06/2010
Form type: AA01
Date: 2010.06.03
£2.95
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27/12/09 FULL LIST
Form type: AR01
Date: 2010.01.21
£2.95
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 228-DIR SERV CONT, 237-DIR INDEM, 275-REG SEC, 358-REC OF RES ETC, 702-CONT RE PUR OWN SHARES, 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO, 743-REG DEB, 877-INST CREATE CHARGES:EW & NI
Form type: AD03
Date: 2010.01.21
£2.95
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.01.21
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09
Form type: AA
Date: 2009.09.11
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08
Form type: AA
Date: 2009.02.02
£2.95
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RETURN MADE UP TO 27/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.19
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07
Form type: AA
Date: 2008.01.29
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RETURN MADE UP TO 27/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.14
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REGISTERED OFFICE CHANGED ON 14/01/08 FROM:, C/O IRVIN-GQ LTD, BETTWS ROAD, LLANGEINOR, BRIDGEND, MID GLAMORGAN CF32 8PL
Form type: 287
Date: 2008.01.14
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.02.26
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.02.26
£2.95
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RETURN MADE UP TO 27/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.22
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.01.22
£2.95
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REGISTERED OFFICE CHANGED ON 22/01/07 FROM:, IRVIN G Q LTD, BETTWS ROAD LLANGEINOR, BRIDGEND, MID GLAMORGAN CF32 8PL
Form type: 287
Date: 2007.01.22
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.01.22
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06
Form type: AA
Date: 2007.01.17
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.01.04
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.08.10
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.02.21
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.02.09
£2.95
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RETURN MADE UP TO 27/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.01.19
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05
Form type: AA
Date: 2005.12.23
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.04.13
£2.95
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RETURN MADE UP TO 27/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.21
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2004.12.14
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.12.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.09.02
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.03.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2004.02.04
£2.95
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RETURN MADE UP TO 27/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.22
Child documents:
Document type: ANNOTATION
Date: 2004.01.22
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2004.01.22
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 22/01/04
Document type: ANNOTATION
Date: 2004.01.22
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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REGISTERED OFFICE CHANGED ON 28/03/03 FROM:, ISFRYN INDUSTRIAL ESTATE, BLACKMILL, BRIDGEND, SOUTH GLAMORGAN CF35 6EQ
Form type: 287
Date: 2003.03.28
£2.95
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REGISTERED OFFICE CHANGED ON 28/03/03 FROM:, BETTWS ROAD, LLANGEINOR, BRIDGEND, CF32 8PL
Form type: 287
Date: 2003.03.28
£2.95
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RETURN MADE UP TO 27/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.22
Child documents:
Document type: ANNOTATION
Date: 2003.01.22
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.12.18
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.11.26
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2002.11.26
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.11.26
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.06.10
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.06.10
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.03.07
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2002.02.25
£2.95
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REGISTERED OFFICE CHANGED ON 25/02/02 FROM:, GROVE MILL, EARBY, BARNOLDSWICK, BB18 6UT
Form type: 287
Date: 2002.02.25

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Company directors and board members:

DEBORAH JANET WILKINSON (dissolve)
Director, FINANCE DIRECTOR, 2004.11.30 - 2013.07.24
KPMG LLP 8 SALISBURY SQUARE , LONDON
EC4Y 8BB
ROGER CHRISTOPHER BOLTER (dissolve)
Secretary, DIRECTOR, 2002.11.12 - 2004.11.30
SHEEPLEYS LLANDOW , COWBRIDGE
CF71 7PA, VALE OF GLAMORGAN
GEOFFREY DOUGLAS HOAD (dissolve)
Secretary, 1996.07.01 - 1999.12.31
23 NORTH STREET , GREAT DUNMOW
CM6 1AZ, ESSEX
DAVID RICHARD HOWELLS (dissolve)
Secretary, ASST GRP FINANCIAL DIRECTOR, 2007.02.01 - 2011.12.30
C/O AIRBORNE SYSTEMS LTD BETTWS ROAD , LLANGEINOR, BRIDGEND
CF32 8PL, MID GLAMORGAN
MARK LEONARD WILLIAM HUGHES (dissolve)
Secretary, DIRECTOR, 2002.02.20 - 2002.11.12
FOUNTAIN HOUSE WESTON ON AVON , STRATFORD UPON AVON
CV37 8JY, WARWICKSHIRE
DEBORAH JANET WILKINSON (dissolve)
Secretary, FINANCIAL CONTROLLER, 2004.11.30 - 2007.02.01
43 HEOL Y CWRT NORTH CORNELLY , BRIDGEND
CF33 4AX, MID GLAMORGAN
DAVID JOHN WILMAN (dissolve)
Secretary, 1999.12.31 - 2002.02.20
15 WENTWORTH CLOSE HADLEIGH , IPSWICH
IP7 5SA, SUFFOLK
ROGER CHRISTOPHER BOLTER (dissolve)
Director, 2002.11.12 - 2004.11.30
SHEEPLEYS LLANDOW , COWBRIDGE
CF71 7PA, VALE OF GLAMORGAN
JOHN EARP (dissolve)
Director, CHARTERED ACCOUNTANT, 1999.11.18 - 2002.05.31
4 BEDFORD ROAD , LAINDON
SS15 6PG, ESSEX
DAVID RICHARD HOWELLS (dissolve)
Director, ASSTT GROUP FINANCIAL DIRECTOR, 2006.01.23 - 2011.12.30
C/O AIRBORNE SYSTEMS LTD BETTWS ROAD , LLANGEINOR, BRIDGEND
CF32 8PL, MID GLAMORGAN
MARK LEONARD WILLIAM HUGHES (dissolve)
Director, 2001.10.15 - 2002.11.12
FOUNTAIN HOUSE WESTON ON AVON , STRATFORD UPON AVON
CV37 8JY, WARWICKSHIRE
JEFFREY MARSTON (dissolve)
Director, COMPANY DIRECTOR, 1991.12.27 - 1992.10.09
28 DISRAELI CRESCENT , HIGH WYCOMBE
HP13 5EJ, BUCKINGHAMSHIRE
DAVID NUWAR (dissolve)
Director, 2001.10.15 - 2005.03.31
12 PENARTH PORTWAY , PENARTH
CF64 1SQ, VALE OF GLAMORGAN
BRIAN REGINALD TAYLOR (dissolve)
Director, COMPANY DIRECTOR, 1991.12.27 - 2000.01.14
THE MANOR MARTEN , MARLBOROUGH
SN8 3SJ, WILTSHIRE
PHILIP THOMAS (dissolve)
Director, MANAGING DIRECTOR, 2004.02.23 - 2006.01.23
57 BRYNEGLWYS GARDENS , PORTHCAWL
CF36 5PR, MID GLAMORGAN
DAVID JOHN WILMAN (dissolve)
Director, COMPANY DIRECTOR, 1991.12.27 - 2002.05.31
15 WENTWORTH CLOSE HADLEIGH , IPSWICH
IP7 5SA, SUFFOLK

Companies near to EDLAW NO.14 LTD

Information about the Private Limited Company EDLAW NO.14 LTD has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.18. Reload the data